LOCKETT-SMITH FAMILY SETTLEMENT 21/4/1993

213800SNGU2LCP4D4231Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

LOCKETT-SMITH FAMILY SETTLEMENT 21/4/1993 is a inactive legal entity registered in United Kingdom (GB). LEI code: 213800SNGU2LCP4D4231. The LEI was first issued on Jan 26, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 26, 2025.

ⓘ Entity Details

LEI Code 213800SNGU2LCP4D4231 Legal Name LOCKETT-SMITH FAMILY SETTLEMENT 21/4/1993 Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 1037531142

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 26, 2018 Last Updated Jan 14, 2025 Next Renewal Jan 26, 2025 (387 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA001124

⚑ Addresses

Legal / Registered Address
BAY HOUSE
12 HIGH STREET
PATTINGHAM
WOLVERHAMPTON
GB-STS
WV6 7BQ
GB
Headquarters Address
BAY HOUSE
12 HIGH STREET
PATTINGHAM
WOLVERHAMPTON
GB-STS
WV6 7BQ
GB

A Other Names & Aliases

1 alternative name registered for this entity

DAVID & LORRAINE LOCKETT-SMITH DISCRETIONARY SETTLEMENT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 26, 2018 — LEI initially registered
Last Updated
Jan 14, 2025 — Record data last refreshed
Renewal Overdue
Jan 26, 2025 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00SNGU2LCP4D42
31
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for LOCKETT-SMITH FAMILY SETTLEMENT 21/4/1993? +

The Legal Entity Identifier (LEI) for LOCKETT-SMITH FAMILY SETTLEMENT 21/4/1993 is 213800SNGU2LCP4D4231. This 20-character code uniquely identifies LOCKETT-SMITH FAMILY SETTLEMENT 21/4/1993 in global financial transactions as per ISO 17442.

Is LOCKETT-SMITH FAMILY SETTLEMENT 21/4/1993's LEI active? +

No, LOCKETT-SMITH FAMILY SETTLEMENT 21/4/1993's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is LOCKETT-SMITH FAMILY SETTLEMENT 21/4/1993 registered? +

LOCKETT-SMITH FAMILY SETTLEMENT 21/4/1993 is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 1037531142.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for LOCKETT-SMITH FAMILY SETTLEMENT 21/4/1993, registered in United Kingdom. The LEI code 213800SNGU2LCP4D4231 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.